THURLASTON MEADOWS CARE HOME LTD.

Company summary

Company number: 02804460
Status: ACTIVE
Incorporated / age: 29 March 199333 years
Registered office: Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS
Accounts due: 31 January 2028
Confirmation statement due: 5 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS
Nature of business
Other residential care activities n.e.c.
Previous company names
THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED
RICHARD PERRY & CO. LIMITED
PROFITDELVE PROJECTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THURLASTON MEADOWS CARE HOME LTD.

Company summary

Company number: 02804460
Status: ACTIVE
Incorporated / age: 29 March 199333 years
Registered office: Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS
Accounts due: 31 January 2028
Confirmation statement due: 5 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS
Nature of business
Other residential care activities n.e.c.
Previous company names
THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED
RICHARD PERRY & CO. LIMITED
PROFITDELVE PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSTON INTERNATIONAL INVESTMENTS LIMITED ACTIVE	Secretary	29 Mar 1997				2nd Floor O'Neal Marketing Associates Building, Wickham's Cay Ii, Road Towm, Tortola, VG1110, Virgin Islands, British
PERRY, Jack Christopher ACTIVE	Director	18 Aug 2025		United Kingdom	January 1996	Thurlaston Meadows Care Home Ltd, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, United Kingdom
PERRY, Jonathan ACTIVE	Director	03 Feb 2014		England	February 1987	Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, England
PERRY, Richard Andrew ACTIVE	Director	30 Sep 2010		United States	August 1960	Main Street, Thurlaston, Nr Rugby, Warwickshire, CV23 9JS, United Kingdom
BOSTON INTERNATIONAL INVESTMENTS LIMITED ACTIVE	Director	09 May 2014				2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
PERRY, Richard Andrew RESIGNED	Secretary	21 Apr 1993	29 Mar 1997			The Warwickshire Main Street, Dunchurch, Rugby, Warwickshire, CV23 9JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 1993	21 Apr 1993			26, Church Street, London, NW8 8EP
CORBY, Jeanette Margaret RESIGNED	Director	18 Apr 1996	30 Apr 2010	United Kingdom	March 1947	9 Hilltop, Rugby Road, Princethorpe, Warwickshire, CV23 9PW
DURELL, Hugh Alan RESIGNED	Director	30 Apr 2009	30 Sep 2010	Jersey	September 1949	1st Floor 17, Bond Street, St. Helier, Jersey, Channel Isles, JE2 3NP
HOMER, Russell Shelton RESIGNED	Director	18 Apr 1996	30 Apr 2009		September 1953	31 Broad Street St Helier, Jersey, JE4 0XW, Channel Islands
LEADBETTER, Julie Marie RESIGNED	Director	21 Apr 2010	06 Jan 2014	England	March 1964	25, Belmont Road, Rugby, Warwickshire, CV22 5NZ
PERRY, Geraldine Marion RESIGNED	Director	21 Apr 1993	29 Mar 1997		November 1957	The Warwickshire Main Street, Dunchurch, Rugby, Warwickshire, CV23 9JS
PERRY, Richard Andrew RESIGNED	Director	21 Apr 1993	29 Mar 1997		August 1960	The Warwickshire Main Street, Dunchurch, Rugby, Warwickshire, CV23 9JS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Mar 1993	21 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOSTON INTERNATIONAL INVESTMENTS LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Mar 1997
Address: 2nd Floor O'Neal Marketing Associates Building, Wickham's Cay Ii, Road Towm, Tortola, VG1110, Virgin Islands, British

PERRY, Jack Christopher ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1996
Address: Thurlaston Meadows Care Home Ltd, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, United Kingdom

PERRY, Jonathan ACTIVE
Role: Director
Appointed on: 03 Feb 2014
Country of Residence: England
Date of birth: February 1987
Address: Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, England

PERRY, Richard Andrew ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: United States
Date of birth: August 1960
Address: Main Street, Thurlaston, Nr Rugby, Warwickshire, CV23 9JS, United Kingdom

BOSTON INTERNATIONAL INVESTMENTS LIMITED ACTIVE
Role: Director
Appointed on: 09 May 2014
Address: 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

PERRY, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 21 Apr 1993
Resigned on: 29 Mar 1997
Address: The Warwickshire Main Street, Dunchurch, Rugby, Warwickshire, CV23 9JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1993
Resigned on: 21 Apr 1993
Address: 26, Church Street, London, NW8 8EP

CORBY, Jeanette Margaret RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 9 Hilltop, Rugby Road, Princethorpe, Warwickshire, CV23 9PW

DURELL, Hugh Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Sep 2010
Country of Residence: Jersey
Date of birth: September 1949
Address: 1st Floor 17, Bond Street, St. Helier, Jersey, Channel Isles, JE2 3NP

HOMER, Russell Shelton RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 30 Apr 2009
Date of birth: September 1953
Address: 31 Broad Street St Helier, Jersey, JE4 0XW, Channel Islands

LEADBETTER, Julie Marie RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 06 Jan 2014
Country of Residence: England
Date of birth: March 1964
Address: 25, Belmont Road, Rugby, Warwickshire, CV22 5NZ

PERRY, Geraldine Marion RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 29 Mar 1997
Date of birth: November 1957
Address: The Warwickshire Main Street, Dunchurch, Rugby, Warwickshire, CV23 9JS

PERRY, Richard Andrew RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 29 Mar 1997
Date of birth: August 1960
Address: The Warwickshire Main Street, Dunchurch, Rugby, Warwickshire, CV23 9JS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1993
Resigned on: 21 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOSTON INTERNATIONAL INVESTMENTS LIMITED ACTIVE

Secretary

29 Mar 1997

2nd Floor O'Neal Marketing Associates Building, Wickham's Cay Ii, Road Towm, Tortola, VG1110, Virgin Islands, British

PERRY, Jack Christopher ACTIVE

Director

18 Aug 2025

United Kingdom

January 1996

Thurlaston Meadows Care Home Ltd, Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, United Kingdom

PERRY, Jonathan ACTIVE

Director

03 Feb 2014

England

February 1987

Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS, England

PERRY, Richard Andrew ACTIVE

Director

30 Sep 2010

United States

August 1960

Main Street, Thurlaston, Nr Rugby, Warwickshire, CV23 9JS, United Kingdom

BOSTON INTERNATIONAL INVESTMENTS LIMITED ACTIVE

Director

09 May 2014

2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

PERRY, Richard Andrew RESIGNED

Secretary

21 Apr 1993

29 Mar 1997

The Warwickshire Main Street, Dunchurch, Rugby, Warwickshire, CV23 9JS

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

29 Mar 1993

21 Apr 1993

26, Church Street, London, NW8 8EP

CORBY, Jeanette Margaret RESIGNED

Director

18 Apr 1996

30 Apr 2010

United Kingdom

March 1947

9 Hilltop, Rugby Road, Princethorpe, Warwickshire, CV23 9PW

DURELL, Hugh Alan RESIGNED

Director

30 Apr 2009

30 Sep 2010

Jersey

September 1949

1st Floor 17, Bond Street, St. Helier, Jersey, Channel Isles, JE2 3NP

HOMER, Russell Shelton RESIGNED

Director

18 Apr 1996

30 Apr 2009

September 1953

31 Broad Street St Helier, Jersey, JE4 0XW, Channel Islands

LEADBETTER, Julie Marie RESIGNED

Director

21 Apr 2010

06 Jan 2014

England

March 1964

25, Belmont Road, Rugby, Warwickshire, CV22 5NZ

PERRY, Geraldine Marion RESIGNED

Director

21 Apr 1993

29 Mar 1997

November 1957

The Warwickshire Main Street, Dunchurch, Rugby, Warwickshire, CV23 9JS

PERRY, Richard Andrew RESIGNED

Director

21 Apr 1993

29 Mar 1997

August 1960

The Warwickshire Main Street, Dunchurch, Rugby, Warwickshire, CV23 9JS

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

29 Mar 1993

21 Apr 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU